TB HOLDCO LIMITED - YORK
| Company Profile | Company Filings |
Overview
TB HOLDCO LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
TB HOLDCO LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10757404. The accounts status is SMALL and accounts are next due on 30/04/2025.
TB HOLDCO LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10757404. The accounts status is SMALL and accounts are next due on 30/04/2025.
TB HOLDCO LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
YORK HOUSE WETHERBY ROAD
YORK
YO26 7NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN SCOTT MARRISON | Jul 1976 | British | Director | 2017-07-28 | CURRENT |
| ADAM BENJAMIN GRIGGS | Mar 1974 | British | Director | 2021-10-01 | CURRENT |
| MR ALASTAIR JAMES FELL | Jul 1981 | British | Director | 2017-07-28 | CURRENT |
| MR ANTHONY STEPHEN GILL | Jul 1963 | English | Director | 2017-07-28 UNTIL 2019-08-30 | RESIGNED |
| RICHARD ABRAM | Nov 1971 | English | Director | 2017-05-08 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mfs Groupco Limited | 2019-08-30 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Anthony Stephen Gill | 2017-05-08 - 2019-08-30 | 7/1963 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Gill | 2017-05-08 - 2019-08-30 | 9/1961 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Duncan Scott Marrison | 2017-05-08 - 2019-08-30 | 7/1976 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |